Paul Hamlyn Foundation

Active05042279 Private company limited by guarantee

What Paul Hamlyn Foundation say about themselves

“We are working towards a just future in which everyone, especially young people, can realise their full potential and enjoy fulfilling and creative lives.”

— from phf.org.uk

Incorporated: 12 February 2004 (22 years)
Previously known as: The Paul Hamlyn Foundation (until 4 April 2008)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Jennifer Trickett Forster
Bernard Mathieu Dalle
Marcus John Davey
all 10 directors
Controlled by: Jane Sarah Hamlyn
Accounts type: Full
Region: Greater London
Address: 5-11 Leeke Street
London
WC1X 9HY

Website & contact details

Website: phf.org.uk

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 23 February 2027
Last conf. stmt: 9 February 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 10 active

Officer details are public data from the Companies House register.

Forster, Jennifer Trickett

Director · Appointed 25 March 2025

American

Born March 1976 (50)

Dalle, Bernard Mathieu

Director · Appointed 1 October 2024

Swiss

Born July 1967 (59)

Davey, Marcus John

Director · Appointed 1 October 2024

Also at The Brook Street Band Trust · more companies

British

Born July 1967 (59)

Mackenzie, Martha

Director · Appointed 1 October 2024

British

Born July 1990 (36)

Birks, Silaja

Director · Appointed 2 January 2024

British

Born November 1982

Palakudiyil, Thomas Scaria, Dr

Director · Appointed 2 January 2024

British

Born March 1950 (76)

Ahmed, Akeela

Director · Appointed 2 August 2021

British

Born August 1978 (48)

Lingwood, James Peter Boyce

Director · Appointed 25 May 2004

Also at Frith Street Gallery Limited, Fluxus Art Projects

British

Born May 1959 (67)

Hamlyn, Jane Sarah

Director · Appointed 12 February 2004

Also at Frith Street Gallery Limited, Michelin House Investment Company Limited · more companies

British

Born April 1958 (68)

Hamlyn, Michael Paul Frederick

Director · Appointed 12 February 2004

Also at Nullarbor Productions Limited, Priscilla on Stage UK Limited, The Nerve Centre Ltd · more companies

British

Born March 1955 (71)

Officer history (19 former)

6 October 2026

Resigned Winder, Elizabeth as Secretary

31 December 2025

Resigned Wylie, Tom as Director

25 March 2025

Appointed Forster, Jennifer Trickett as Director

31 December 2024

Resigned Headley, Andrew Nicholas as Director

1 October 2024

Appointed Dalle, Bernard Mathieu as Director

1 October 2024

Appointed Davey, Marcus John as Director

1 October 2024

Appointed Mackenzie, Martha as Director

1 October 2024

Resigned Hall, Anthony William, Lord as Director

9 July 2024

Resigned Leadbeater, Charles Richard as Director

9 July 2024

Resigned Bunting, Timothy Brian as Director

2 January 2024

Appointed Birks, Silaja as Director

2 January 2024

Appointed Palakudiyil, Thomas Scaria, Dr as Director

28 November 2023

Resigned Whitaker, Claire Lois as Director

26 September 2023

Appointed Winder, Elizabeth as Secretary

26 September 2023

Resigned Palfreyman, Lucinda as Secretary

31 January 2023

Resigned Mckenley-Simpson, Janet Dorothea, Dr as Director

2 August 2021

Appointed Ahmed, Akeela as Director

15 March 2021

Appointed Headley, Andrew Nicholas as Director

1 December 2020

Resigned Salz, Anthony Michael Vaughan, Sir as Director

20 September 2016

Appointed Whitaker, Claire Lois as Director

5 July 2016

Appointed Mckenley-Simpson, Janet Dorothea, Dr as Director

5 July 2016

Appointed Leadbeater, Charles Richard as Director

2 December 2015

Resigned Kidron, Beeban Tania, Baroness as Director

2 December 2015

Resigned Wilson-Smith, Peter as Director

2 December 2015

Resigned Morris, Estelle, Baroness as Director

4 September 2015

Resigned Moser, Claus, Lord as Director

10 July 2012

Appointed Kidron, Beeban Tania, Baroness as Director

5 July 2011

Appointed Hall, Anthony William, Lord as Director

18 December 2009

Resigned Boas, John Robert Sotheby as Director

18 November 2009

Appointed Bunting, Timothy Brian as Director

30 June 2009

Resigned Ali, Rushanara as Director

13 May 2009

Appointed Wylie, Tom as Director

16 December 2008

Resigned Dufton, Robert as Secretary

16 December 2008

Appointed Palfreyman, Lucinda as Secretary

1 April 2008

Appointed Dufton, Robert as Secretary

31 March 2008

Resigned Sheldon, Jonathan Richard as Secretary

19 September 2006

Appointed Moser, Claus, Lord as Director

31 December 2005

Resigned Gavron Of Highgate, Robert, Lord as Director

20 September 2005

Appointed Morris, Estelle, Baroness as Director

20 September 2005

Appointed Wilson-Smith, Peter as Director

1 February 2005

Appointed Salz, Anthony Michael Vaughan, Sir as Director

25 May 2004

Appointed Ali, Rushanara as Director

25 May 2004

Appointed Lingwood, James Peter Boyce as Director

12 February 2004

Appointed Gavron Of Highgate, Robert, Lord as Director

12 February 2004

Appointed Hamlyn, Jane Sarah as Director

12 February 2004

Appointed Sheldon, Jonathan Richard as Secretary

12 February 2004

Appointed Hamlyn, Michael Paul Frederick as Director

12 February 2004

Appointed Boas, John Robert Sotheby as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jane Sarah Hamlyn

Individual · Notified 6 April 2016

Right to appoint and remove directors

British

Born April 1958 (68)

Filings 117

Date	Description	Made Up To
6 October 2026	Termination of appointment of a secretary
9 September 2026	Full accounts	31 March 2026
15 July 2026	Memorandum and Articles of Association
15 July 2026	Resolutions
10 February 2026	Confirmation statement with no updates	9 February 2026